Devaditya Technocrats Llp - Due diligence report

A 360° intelligence report on Devaditya Technocrats Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2019-10-22 Indore, Madhya Pradesh Active
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Devaditya Technocrats Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Devaditya Technocrats Llp is assessed as Low Risk with a Trust Score of 80/100. Devaditya Technocrats Llp is an active limited liability partnership incorporated in 2019, operating in the Business Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Devaditya Technocrats Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 3 open (24.10 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Toyota Financial Services India Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 11 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRIJA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ARUN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PREETI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 24.10 cr already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
19 Jul 2025
Charge created
Punjab National Bank - 1.80 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Jun 2024
Charge created
Toyota Financial Services India Limited - 30.00 Lakh
24 Apr 2023
Charge created
Punjab National Bank - 22.00 cr
01 Nov 2021
Director appointed
ARUN SHARMA (Designated Partner)
22 Oct 2019
Incorporated
Registered with Roc Gwalior
Director appointed
GIRIJA SHARMA (Designated Partner)
Director appointed
PREETI SHARMA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prabha Foods Pvt Ltd U15141MP1992PTC007233 Indore, Madhya Pradesh
Navco Applicators Private Limited U51909MP2017PTC043617 Indore, Madhya Pradesh
Varsha Fintech Pvt Ltd U65921MP1995PTC009890 Indore, Madhya Pradesh
Gaurav Vacation Planners Private Limited U63040MP2013PTC031032 Indore, Madhya Pradesh
Aask Concrete Private Limited U45203MP1986PTC024935 Indore, Madhya Pradesh
Colonel'S Corporate Management Services Private Limited U74140MP2008PTC020299 Indore, Madhya Pradesh
POSS LIFESTYLE LLP AAK-6651 Indore, Madhya Pradesh
RUUHCHITRA IMAGING SERVICES LLP AAS-9740 Indore, Madhya Pradesh
Thakur'S Consultancy Private Limited U74140MP2009PTC022829 Indore, Madhya Pradesh
Conding Hornet Private Limited U62090MP2024PTC071379 Indore, Madhya Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Devaditya Technocrats Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devaditya Technocrats Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Devaditya Technocrats Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Devaditya Technocrats Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Devaditya Technocrats Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devaditya Technocrats Llp an active company?

Devaditya Technocrats Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Devaditya Technocrats Llp financially healthy?

Devaditya Technocrats Llp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Devaditya Technocrats Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devaditya Technocrats Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Devaditya Technocrats Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Devaditya Technocrats Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Devaditya Technocrats Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.